Group 1 - The core viewpoint of the report is that the issuance of A-shares to specific targets is necessary and beneficial for the bank and its shareholders, particularly minority shareholders [1][2] - The report considers the bank's industry position, development stage, financial status, and funding needs, providing a comprehensive justification for the stock issuance [1] - The selection criteria for the issuance targets, including the range, quantity, and standards, are deemed appropriate and align with the interests of the bank and its shareholders [1] Group 2 - The pricing principles, basis, methods, and procedures for the stock issuance are evaluated as reasonable and fair [1] - The feasibility of the issuance method is confirmed, ensuring that it complies with relevant regulations and the bank's articles of association [1] - The independent directors express their agreement with the report, indicating a consensus on the proposed plan [2]
交通银行: 交通银行独立董事关于向特定对象发行 A 股股票方案论证分析报告的专项意见